AG’s office issued 30 investigation orders on money laundering between 2010 and 2017


The Attorney General issued 30 investigation orders in line with anti-money laundering laws Between 2010 and 2017, Justice Minister Owen Bonnici told Parliament today.

He was replying to a Parliamentary Question by PN MP Karol Aquilina, who also asked for a list of names against whom the investigations were requested and the number of requests that were accepted by the courts.

The data provided shows that the AG requested 2 investigation orders in 2010, both of which were for money laundering.

Three requests were made the following year. Nine investigation orders were issued in

... read more at: http://www.independent.com.mt/articles/2018-02-19/local-news/AG-s-office-issued-30-investigation-orders-on-money-laundering-between-2010-and-2017-6736185029

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